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Terrorism: Pakistan likely to slip into FATF's black list

The Financial Action Task Force (FATF)'s working group and plenary meeting started last Monday, February 21 in Paris, the capital of France. It will continue till March 4. The fate of Pakistan, which has already been on the 'gray list' of the FATF for the last four years, is now particularly dependent on this meeting.

Pakistan to remain in FATF grey list

Islamabad, October 22: The Financial Action Task Force (FATF) on Thursday announced that Pakistan will remain in the grey list, media reports said, giving jolt to PM Imran Khan-led government.

Pakistan fails to check terrorism, remains on FATF gray list

Islamabad / Paris, July 6: The Financial Action Task Force (FATF), an international body monitoring terrorist financing, has put Pakistan on the gray list again. The Paris-based group recently reported that Pakistan was on the gray list for failing to take action against notorious terrorists such as Hafiz Saeed and Masood Azhar, who were declared militants by the UN. This was stated by FATF President Marcus Pleyer at a virtual meeting.

Pakistan to stay on FATF grey list till February 2021

Dhaka, October 23: The Financial Action Task Force (FATF) has said that Pakistan will remain in its grey list, after the Imran Khan led-government failed to fulfil six of the 27 mandates to check terror funding.

Pakistan submits initial draft report on terror funding to FATF: Report

Islamabad: Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), the global terror financing watchdog, showing progress and compliance of remaining 13 points out of 27 action points, reports The News International.

COVID-19: Pakistani terror groups seem benefitting from outbreak, militants walk free from jail

Islamabad: Pakistani terror groups seem to be benefitting from the COVID-19 outbreak as all of their operatives, who were in jail as a condition to keep Pakistan out of Financial Action Task Force's (FATF) blacklist, have now walked free amid the spike in virus infection cases in the country, media reports said.

FATF to now review Pakistan performance in June

Islamabad: The Financial Action Task Force (FATF) is all set to review Pakistan’s performance in meeting its commitments to check terror financing and money laundering at the body's next meeting slated to be held in Beijing on June 21-26, Dawn reported on Tuesday.

Pakistan moves down in Human Development Index (HDI), now stands at 152

Islamabad: Apart from the global terror financial watchdog FATF's move of keeping the nation in 'grey list', Pakistan has now moved one step down in the Human Development Index (HDI) to touch 152.

Global terror financing watchdog  FATF decides to retain Pakistan in ‘Grey List’

Paris/Islamabad/IBNS/UNI: In a setback for Pakistan, global terror financing watchdog Financial Action Task Force (FATF) on Tuesday decided to retain the south Asian nation in its ‘Grey List’.

Blacklist: FATF to decide on Pakistan today

Paris: The Financial Action Task Force (FATF) might take the final decision on whether to blacklist Pakistan or to keep it on its grey list on Friday, media reports said.

Pakistan likely to be placed in FATF 'Dark Grey' list

Islamabad: Pakistan might be facing strong action by international terror financing watchdog Financial Action Task Force (FATF) and maybe put in the 'Dark Grey List', media reports said.

JuD chief and 2008 Mumbai attacks mastermind Hafeez Saeed arrested by Pakistan's Counter Terrorism Department

Islamabad,July 17: Jamaat-ud-Dawa (JuD) chief Hafeez Saeed, who is the key mastermind of the 2008 Mumbai Attacks, was arrested by by the Counter Terrorism Department (CTD) of Pakistan and sent to prison, media reports said.

Pakistan placed on FATF's greylist

Paris, Jun 28: Dissatisfied with Pakistan's efforts in preventing terror financing, the Financial Action Task Force (FATF) on Wednesday has placed the Asian nation on its grey list, following a plenary meeting in Paris.